419 scam: "Dr Gagan Chaturvdi"<chaturvdi@centrum.sk> PERUSAL !!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- drgagan@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Gagan Chaturvdi" (may be fake)
Reply-To: <drgagan@financier.com>
Date: Sat, 30 Oct 2010 22:15:36 +0400
Subject: PERUSAL !!

Greetings,

My name is Dr.Gagan Chaturvdi, I work with Abu Dhabi Commercial Bank as the
auditing manager and also resides in Abu Dhabi UAE.I have interest investing in
your country as well as seeking your service in private and confidential
matter,I am the Auditing manager heading financial department here in our
bank.On my routine inspection I discovered a dormant domiciliary account with a
Balance of twenty and a half million US Dollars[$ 20.5 Million USD].I write to
seek your indulgence and assistance in transferring this fund to your country through legal means.

I am proposing to make this transfer to a designated bank account of your choice
in your country for investment,For further details write back to me for more
updates,let me know if you can handle it, write me through email: drgagan@financier.com

Regards,
Dr.Gagan Chaturvdi
Abu Dhabi Commercial Bank

Anti-fraud resources:

What can you do when you receive 419 spam